| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES |
| 2023-10-07 |
delete address STATION HOUSE STATION APPROACH EAST HORSLEY SURREY ENGLAND KT24 6QX |
| 2023-10-07 |
insert address ASH PARK SHILLINGLEE ROAD PLAISTOW BILLINGSHURST ENGLAND RH14 0PQ |
| 2023-10-07 |
insert company_previous_name KINGSWOOD FINANCIAL PLANNING LIMITED |
| 2023-10-07 |
update name KINGSWOOD FINANCIAL PLANNING LIMITED => STRATEGIC WEALTH PARTNERS LIMITED |
| 2023-10-07 |
update registered_address |
| 2023-10-04 |
delete source_ip 35.197.247.149 |
| 2023-10-04 |
insert source_ip 217.160.0.100 |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR AMYR BADIM ROCHA LIMA |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT COOKE |
| 2023-09-18 |
update statutory_documents COMPANY NAME CHANGED KINGSWOOD FINANCIAL PLANNING LIMITED
CERTIFICATE ISSUED ON 18/09/23 |
| 2023-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRATEGIC WEALTH GROUP LIMITED |
| 2023-09-18 |
update statutory_documents CESSATION OF DIANE MARGARET DAY AS A PSC |
| 2023-09-18 |
update statutory_documents CESSATION OF GRAHAM COLSTON DAY AS A PSC |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAY |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM, STATION HOUSE STATION APPROACH, EAST HORSLEY, SURREY, KT24 6QX, ENGLAND |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-13 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-29 |
delete person Jon Bell |
| 2023-06-29 |
insert person Amyr Rocha Lima |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-19 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLSTON DAY / 02/06/2021 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM COLSTON DAY / 02/06/2021 |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANE MARGARET DAY / 02/06/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-04-17 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2019-04-17 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2019-04-17 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-14 => 2020-03-31 |
| 2018-08-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2017-09-25 |
update statutory_documents CONSOLIDATION
14/08/17 |
| 2017-08-24 |
update statutory_documents 14/08/17 STATEMENT OF CAPITAL GBP 5000 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |